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May 23, 2013

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Subject/Keyword: auditing

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1. Title: A Theory of "Crying Wolf": The Economics of Money Laundering Enforcement   Author/Editor: Takáts, Elöd   Series: Working Paper No. 07/81   Published: April 01, 2007   Subject(s): Anti-money laundering | United States | Bank supervision | Transparency | Economic models   Author's Keyword(s): Money laundering | USA Patriot Act | disclosure | auditing   2. Title: International Versus Domestic Auditing of Bank Solvency   Author/Editor: Feltenstein, Andrew ; Lagunoff, Roger Dean   Series: Working Paper No. 03/190   Published: September 01, 2003   Subject(s): International banking | Bank supervision | Government accounting   Author's Keyword(s): Bank Insolvency | Auditing | International Auditing

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